HAL-PC Board of Directors

Agenda for Special Board Meeting to be held
Wednesday, February 9, 2011, at HAL-PC Headquarters.

I. Call to Order at 7:00 pm

II. New Business

Meet and talk with Jim Mehrmann who is interested in serving as Treasurer.
Motion to elect a member of HAL-PC to fill a current vacancy on the Board.
Motion to elect a member of the Board of Directors to the office of Treasurer.

III. Adjourn

Annette Story
HAL-PC Recording Secretary